Markendale Properties Limited

Company Name	Markendale Properties Limited
Company Status	Dissolved
Company Number	00002163
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)
Previous Name	Markendale Lancashire Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Robert Johnson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(89 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (closed 04 May 2010)
Role	Machinery Dealer
Country of Residence	England
Correspondence Address	2 Moorfield Hamlet Shaw Oldham Lancashire OL2 7HJ

Director Name	Llewelyn Lloyd Jones
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(89 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (closed 04 May 2010)
Role	Meat Trader
Correspondence Address	Norbury Farm Jackson Lane Hazel Grove Stockport Cheshire SK7 5JS

Director Name	Howard Gibson Marshall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(89 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (closed 04 May 2010)
Role	Meat Trader
Correspondence Address	20 Stamford Road Bowdon Altrincham Cheshire WA14 2JU

Secretary Name	Mr Charles Robert Johnson
Nationality	British
Status	Closed
Appointed	22 August 1991(89 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (closed 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Moorfield Hamlet Shaw Oldham Lancashire OL2 7HJ

Director Name	Kenneth Harold Stockdale
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(102 years after company formation)
Appointment Duration	6 years, 5 months (closed 04 May 2010)
Role	Retired Property Manager
Correspondence Address	The Beeches Chapel Lane Ravensmoor Nantwich Cheshire CW5 8PT

Director Name	Mr Samuel Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 1995)
Role	Meat Trader
Country of Residence	England
Correspondence Address	Butterhouse Farm Butterhouse Lane, Dobcross Oldham Lancashire OL3 5JN

Director Name	Mr Thomas Henry Stringer
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(89 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 October 2005)
Role	Retired Maeat Trader
Correspondence Address	26 Derbyshire Road Sale Cheshire M33 3EE

Location

Registered Address	Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

26.7k at 0.01	Mr Harvey Ashworth 4.65% Ordinary
25.9k at 0.01	Mrs Christine M L Jones 4.50% Ordinary
25k at 0.01	Cancer Research Uk 4.35% Ordinary
25k at 0.01	Norwood Ravenswood 4.35% Ordinary
24.5k at 0.01	Mrs Jacquelaine Hazel Preston 4.26% Ordinary
-	OTHER 39.73% -
21.1k at 0.01	Mrs Jennifer Ann Gent 3.67% Ordinary
20.8k at 0.01	Mrs Dorothy Joan Brown 3.61% Ordinary
18k at 0.01	The Co-operative Group (Cws) LTD 3.13% Ordinary
16.3k at 0.01	Miss Helen F Hughes 2.84% Ordinary
16.3k at 0.01	Mr R.m. Porter 2.84% Ordinary
16.2k at 0.01	Mr Charles Robert Johnson 2.81% Ordinary
16.2k at 0.01	Mrs Elizabeth Johnson 2.81% Ordinary
14.5k at 0.01	Miss Jennie Vanessa Roscow 2.52% Ordinary
14.5k at 0.01	Mr Rolio Alexander Roscow 2.52% Ordinary
14.1k at 0.01	Mr Steven Dale Johnson 2.45% Ordinary
12.5k at 0.01	Mr Lloyd Jones 2.18% Ordinary
11k at 0.01	Mr K H Stockdale 1.91% Ordinary
10k at 0.01	Mrs P.m. Stockdale 1.74% Ordinary
9.2k at 0.01	Mrs Elizabeth A Hughes 1.59% Ordinary
8.9k at 0.01	B & J Ovendon Holdings LTD 1.55% Ordinary

Financials

Year	2014
Cash	£49,091
Current Liabilities	£49,091

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2009	Application to strike the company off the register (3 pages)
7 December 2009	Application to strike the company off the register (3 pages)
20 November 2009	Full accounts made up to 31 March 2009 (14 pages)
20 November 2009	Full accounts made up to 31 March 2009 (14 pages)
11 December 2008	Return made up to 22/08/08; full list of members (12 pages)
11 December 2008	Return made up to 22/08/08; full list of members (12 pages)
21 July 2008	Full accounts made up to 31 March 2008 (15 pages)
21 July 2008	Full accounts made up to 31 March 2008 (15 pages)
22 January 2008	Full accounts made up to 31 March 2007 (15 pages)
22 January 2008	Full accounts made up to 31 March 2007 (15 pages)
18 September 2007	Return made up to 22/08/07; full list of members (12 pages)
18 September 2007	Return made up to 22/08/07; full list of members (12 pages)
28 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Full accounts made up to 31 March 2006 (17 pages)
10 November 2006	Full accounts made up to 31 March 2006 (17 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Return made up to 22/08/06; full list of members (13 pages)
6 September 2006	Return made up to 22/08/06; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
26 January 2006	Full accounts made up to 31 March 2005 (16 pages)
26 January 2006	Full accounts made up to 31 March 2005 (16 pages)
15 September 2005	Return made up to 10/08/05; full list of members (13 pages)
15 September 2005	Return made up to 10/08/05; full list of members (13 pages)
30 November 2004	Full accounts made up to 31 March 2004 (17 pages)
30 November 2004	Full accounts made up to 31 March 2004 (17 pages)
7 September 2004	Registered office changed on 07/09/04 from: 14 wood st bolton lancashire BL1 1DZ (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 14 wood st bolton lancashire BL1 1DZ (1 page)
17 August 2004	Return made up to 22/08/04; full list of members (13 pages)
17 August 2004	Return made up to 22/08/04; full list of members (13 pages)
19 May 2004	Memorandum and Articles of Association (40 pages)
19 May 2004	Memorandum and Articles of Association (40 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
15 December 2003	Full accounts made up to 31 March 2003 (17 pages)
15 December 2003	Full accounts made up to 31 March 2003 (17 pages)
6 October 2003	Return made up to 22/08/03; full list of members (12 pages)
6 October 2003	Return made up to 22/08/03; full list of members (12 pages)
21 October 2002	Full accounts made up to 31 March 2002 (19 pages)
21 October 2002	Return made up to 22/08/02; full list of members (12 pages)
21 October 2002	Return made up to 22/08/02; full list of members (12 pages)
21 October 2002	Full accounts made up to 31 March 2002 (19 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2001	Full accounts made up to 31 March 2001 (16 pages)
8 October 2001	Full accounts made up to 31 March 2001 (16 pages)
5 September 2001	Return made up to 22/08/01; full list of members (11 pages)
5 September 2001	Return made up to 22/08/01; full list of members (11 pages)
3 November 2000	Full accounts made up to 31 March 2000 (27 pages)
3 November 2000	Full accounts made up to 31 March 2000 (27 pages)
24 August 2000	Return made up to 22/08/00; full list of members (9 pages)
24 August 2000	Return made up to 22/08/00; full list of members (9 pages)
12 October 1999	Return made up to 22/08/99; full list of members (10 pages)
12 October 1999	Full accounts made up to 31 March 1999 (15 pages)
12 October 1999	Return made up to 22/08/99; full list of members (10 pages)
12 October 1999	Full accounts made up to 31 March 1999 (15 pages)
22 January 1999	Full accounts made up to 31 March 1998 (15 pages)
22 January 1999	Full accounts made up to 31 March 1998 (15 pages)
9 October 1998	Return made up to 22/08/98; full list of members (10 pages)
9 October 1998	Return made up to 22/08/98; full list of members (10 pages)
26 October 1997	Full accounts made up to 31 March 1997 (14 pages)
26 October 1997	Full accounts made up to 31 March 1997 (14 pages)
8 September 1997	Return made up to 22/08/97; full list of members (11 pages)
8 September 1997	Return made up to 22/08/97; full list of members (11 pages)
4 October 1996	Return made up to 22/08/96; full list of members (11 pages)
4 October 1996	Return made up to 22/08/96; full list of members (11 pages)
9 September 1996	Full accounts made up to 31 March 1996 (17 pages)
9 September 1996	Full accounts made up to 31 March 1996 (17 pages)
17 October 1995	Full group accounts made up to 31 March 1995 (16 pages)
17 October 1995	Full group accounts made up to 31 March 1995 (16 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
12 October 1995	Return made up to 22/08/95; full list of members (12 pages)
12 October 1995	Return made up to 22/08/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)
4 May 1990	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 May 1990	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
26 April 1990	Reduction of iss capital and minute (oc) (2 pages)
26 April 1990	Reduction of iss capital and minute (oc) (2 pages)
23 February 1990	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 February 1990	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 February 1989	Company name changed markendale lancashire LIMITED\certificate issued on 09/02/89 (2 pages)
8 February 1989	Company name changed markendale lancashire LIMITED\certificate issued on 09/02/89 (2 pages)

Markendale Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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